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  1. THE SEQUEL TO THE FALL OF THE CABAL - PART 1

    Started by Airbornesapper07, 12-26-2020 03:26 PM
    cabal, cartels, crime, fall cabal, fall of the cabal, high treason, money laundering, murder
    • Replies: 5
    • Views: 355
    Last Post: 12-26-2020 03:44 PM
    by Airbornesapper07  Go to last post

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  2. Special Report: Burner phones and banking apps: Meet the Chinese 'brokers' laundering

    Started by Beezer, 12-04-2020 09:45 AM
    drug smuggling, illegal aliens, illegal immigration, mexico, money laundering
    • Replies: 0
    • Views: 258
    Last Post: 12-04-2020 09:45 AM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. Senator Grassley Questions DOJ About Chinese Influence Over Hunter and Jim Biden…

    Started by GeorgiaPeach, 11-11-2020 07:56 PM
    bill barr, blackmail, cefc china energy, china, chuck grassley, hunter biden, joe biden, laptop from hell, money laundering
    • Replies: 0
    • Views: 194
    Last Post: 11-11-2020 07:56 PM
    by GeorgiaPeach  Go to last post

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  4. U.S. Seizes Virtual Currencies Valued at $24 Million Assisting Brazil in Major Intern

    Started by Beezer, 11-05-2020 08:32 AM
    money laundering
    • Replies: 1
    • Views: 211
    Last Post: 11-05-2020 08:34 AM
    by Beezer  Go to last post

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  5. Riding the Dragon - Biden Corruption

    Started by Beezer, 10-23-2020 11:51 AM
    avic, bohai harvest, ccp, china, china general nuclear, chinese communist party, corruption, cyber theft, devon archer, dual use technology, gemini, henneges, hunter biden, james biden, joe biden, laptop from hell, money laundering, nuclear secrets, peter schweizer, riding the dragon, rosemont realty, rosemont seneca, south china sea
    • Replies: 3
    • Views: 878
    Last Post: 10-24-2020 05:49 PM
    by GeorgiaPeach  Go to last post

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    Videos about Illegal Immigration, refugee programs, globalism, & socialism

  6. BOOM! VIDEO— Former Biden Family Associate Tony Bobulinski Flips on Bidens and SPEAKS

    Started by GeorgiaPeach, 10-22-2020 07:46 PM
    ccp, cefc china energy co., china, chinese communist party, ew york post, fbi, hunter biden, joe biden, money laundering, senator ron johnson, sinohawk, tony bobulinski, ye jianming
    • Replies: 5
    • Views: 886
    Last Post: 12-10-2020 09:53 PM
    by Airbornesapper07  Go to last post

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    Videos about Illegal Immigration, refugee programs, globalism, & socialism

  7. Hunter Biden’s laptop appears to be evidence in FBI money laundering investigation

    Started by johnwk, 10-21-2020 10:22 PM
    fbi, hunter biden, laptop, money laundering
    • Replies: 3
    • Views: 334
    Last Post: 10-22-2020 08:07 PM
    by GeorgiaPeach  Go to last post

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  8. Mexico stunned by ex-defense chief's arrest in Los Angeles

    Started by Beezer, 10-16-2020 05:20 PM
    drug trafficking, drugs, gangs, mexico, money laundering, salvador cienfuegos, salvador cienfuegos zepeda
    • Replies: 1
    • Views: 741
    Last Post: 10-16-2020 05:22 PM
    by Beezer  Go to last post

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    General Discussion

  9. Deported Drug Trafficker, Money Launderer Arrested After Illegally Crossing Border in

    Started by Scott-in-FL, 06-07-2020 04:11 PM
    border patrol, cartels, drug trafficking, el centro, illegal immigration, money laundering
    • Replies: 1
    • Views: 299
    Last Post: 06-07-2020 04:30 PM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  10. Mexico finds links to over $1 billlion in cartel money

    Started by JohnDoe2, 06-03-2020 12:00 PM
    cartel, cartel money, cash, jalisco, mexico, money, money laundering, new generation cartel, operation blue agave.
    • Replies: 0
    • Views: 412
    Last Post: 06-03-2020 12:00 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  11. Kunal Kalra guilty of narcotics, money laundering, unlicensed bitcoin exchange, atm

    Started by JohnDoe2, 08-27-2019 12:05 PM
    atm, bitcoin exchange, los angeles, money laundering, narcotics
    • Replies: 0
    • Views: 248
    Last Post: 08-27-2019 12:05 PM
    by JohnDoe2  Go to last post

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  12. U.S. indictment charges 80 in Nigerian fraud schemes and money laundering

    Started by JohnDoe2, 08-22-2019 02:32 PM
    fraud, fraud schemes, money laundering
    • Replies: 0
    • Views: 333
    Last Post: 08-22-2019 02:32 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  13. Kushner transactions part of DOJ money laundering probe at Deutsche Bank

    Started by JohnDoe2, 06-20-2019 07:00 PM
    bank, deutsche bank, doj, kushner, money laundering
    • Replies: 2
    • Views: 236
    Last Post: 06-20-2019 08:43 PM
    by JohnDoe2  Go to last post

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  14. Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

    Started by JohnDoe2, 05-19-2019 05:02 PM
    deutsche bank, kushner accounts, money laundering, suspicious activity, trump accounts
    • Replies: 3
    • Views: 351
    Last Post: 06-20-2019 08:41 PM
    by JohnDoe2  Go to last post

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  15. $230 BILLION rubles to dollars money laundering scheme on 60 Minutes tonight

    Started by JohnDoe2, 05-19-2019 04:43 PM
    60 minutes, howard wilkinson, money laundering, rubles to dollars
    • Replies: 2
    • Views: 401
    Last Post: 05-19-2019 05:20 PM
    by JohnDoe2  Go to last post

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    Other Topics News and Issues

  16. Wells Fargo Banker Pleads Guilty To Helping Launder Millions For Sinaloa Cartel

    Started by Airbornesapper07, 05-18-2019 05:13 AM
    money laundering, sinaloa cartel, wells fargo banker
    • Replies: 1
    • Views: 246
    Last Post: 05-18-2019 08:07 AM
    by Beezer  Go to last post

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  17. The Greatest Bank Heist In History a massive Money Laundering/ Racketeering Extravaga

    Started by Airbornesapper07, 05-11-2019 02:00 AM
    greatest bank heist in history, money laundering, racketeering extravaga, rico act
    • Replies: 4
    • Views: 248
    Last Post: 05-11-2019 01:27 PM
    by Beezer  Go to last post

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  18. The Marijuana Delusion

    Started by GeorgiaPeach, 05-09-2019 04:19 PM
    cannabis, china, colorado, drug trafficking, gateway drug, ge johnson, legalization, marijuana, mexico, michael bloomberg, money laundering, portland, pot, quest diagnostics, risks, schizophrenia, seattle, social justice
    • Replies: 1
    • Views: 4,731
    Last Post: 05-09-2019 05:16 PM
    by Beezer  Go to last post

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  19. TX. 6 Arrested following Federal Raid in Edinburg, 1 Suspect on the Run

    Started by JohnDoe2, 05-02-2019 01:46 PM
    drugs, federal raid in edinburg, mission, money laundering, smuggling, texas
    • Replies: 1
    • Views: 434
    Last Post: 05-02-2019 01:48 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  20. Report: U.S. Owes the World $1 Trillion for Carbon Emissions

    Started by Airbornesapper07, 04-19-2019 07:59 PM
    carbon dioxide, carbon emission, carbon emissions, climate change, climate change scam, climate science, donald trump, global warming scam, green new deal, money laundering, paris climate agreement, racketeering, rico act, united nations
    • Replies: 2
    • Views: 309
    Last Post: 04-19-2019 08:09 PM
    by Airbornesapper07  Go to last post

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  21. Russian elite invested nearly $100 million in Trump buildings

    Started by JohnDoe2, 03-18-2017 01:26 AM
    5 Pages •
    1 2 3 ... 5
    money laundering, mueller, realestate deals, russia probe, russians, trump
    • Replies: 43
    • Views: 3,911
    Last Post: 08-28-2019 11:58 AM
    by JohnDoe2  Go to last post

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  22. Obama’s Slush Fund + George Soros set to DESTROY TRUMP | Black Pigeon Speaks

    Started by Airbornesapper07, 12-25-2018 06:26 AM
    barack obama, black lives matter, black pigeon speaks, eric holder, george soros, immigration, money laundering, muslim countries, racketeering
    • Replies: 0
    • Views: 476
    Last Post: 12-25-2018 06:26 AM
    by Airbornesapper07  Go to last post

    Forum:
    Videos about Illegal Immigration, refugee programs, globalism, & socialism

  23. Awash In Cash, Drug Cartels Rely On Big Banks To Launder Profits

    Started by JohnDoe2, 03-20-2014 11:30 PM
    big banks, cash, drug cartels, drugs, hsbc bank, hubcaps, illegal immigrstion, launder profits, mexico, money laundering
    • Replies: 0
    • Views: 1,023
    Last Post: 03-20-2014 11:30 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  24. FBI Investigation Not What You Think,In The End The People Will Be 'Shocked'

    Started by Airbornesapper07, 10-02-2018 09:45 PM
    brett kavanaugh, deep state, fbi investigation, gofundme, julie swetnick, money laundering, q drops, uranium one, x22report
    • Replies: 2
    • Views: 266
    Last Post: 10-03-2018 02:40 PM
    by Airbornesapper07  Go to last post

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  25. Grand jury indicts 8 people in connection with August immigration raids

    Started by Jean, 09-21-2018 10:50 PM
    country illegally, dhs, fraud, grand jury, i.c.e., illegal labor, immigration raids, money laundering, previously deported
    • Replies: 4
    • Views: 503
    Last Post: 09-22-2018 12:07 PM
    by MW  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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